French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 59 LILLE PL CORMONTAIGNE found 21 results

# Company Address REF Cadastre
4955923 SCI LORENZO ET GAETANO 59 SCI U21032240 59 LILLE 0021 PL CORMONTAIGNE MY 0019
4955924 ROCADE 59 SCI 381165240 59 LILLE 0021 PL CORMONTAIGNE MY 0019
4955925 CARIMMO 59 SCI 820257244 59 LILLE 0019 PL CORMONTAIGNE MY 0020
4955926 CARIMMO 59 SCI 820257244 59 LILLE 0019 PL CORMONTAIGNE MY 0020
4955927 CARIMMO 59 SCI 820257244 59 LILLE 0019 PL CORMONTAIGNE MY 0020
4956046 METROPOLE EUROPEENNE DE LILLE 59 245900410 59 LILLE 0016 PL CORMONTAIGNE MZ 0030
4956047 SC AGD 59 SC U21073623 59 LILLE 0016 PL CORMONTAIGNE MZ 0030
4956048 SC AGD 59 SC U21073623 59 LILLE 0016 PL CORMONTAIGNE MZ 0030
4956049 2XL PLACE CORMONTAIGNE 59 SCI 452266919 59 LILLE 0030 PL CORMONTAIGNE MZ 0034
4956050 2XL PLACE CORMONTAIGNE 59 SCI 452266919 59 LILLE 0030 PL CORMONTAIGNE MZ 0034
4956097 SAMBEL 59 SCI 532581725 59 LILLE 0036 PL CORMONTAIGNE MZ 0169
4956098 SAMBEL 59 SCI 532581725 59 LILLE 0036 PL CORMONTAIGNE MZ 0169
4956099 HB INVEST 59 SCI 538835125 59 LILLE 0034 PL CORMONTAIGNE MZ 0172
4956100 HB INVEST 59 SCI 538835125 59 LILLE 0034 PL CORMONTAIGNE MZ 0172
4956101 HB INVEST 59 SCI 538835125 59 LILLE 0034 PL CORMONTAIGNE MZ 0172
4956102 HB INVEST 59 SCI 538835125 59 LILLE 0034 PL CORMONTAIGNE MZ 0172
4956103 HB INVEST 59 SCI 538835125 59 LILLE 0034 PL CORMONTAIGNE MZ 0172
4956150 JV INVEST 59 SAS 790404065 59 LILLE 0004 PL CORMONTAIGNE NO 0052
4956215 BOREAL 59 SCI 422148361 59 LILLE 0014 PL CORMONTAIGNE NO 0211
4962639 CAISSE REG CREDIT AGRICOLE MUTUEL NORD 59 CCAM 783691686 59 LILLE 0005 PL CORMONTAIGNE PX 0237
4962695 SCI DEBOUVRY 59 SCI 808784938 59 LILLE 0003 PL CORMONTAIGNE PX 0238

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.